Resolutions adopted by the Extraordinary General Meeting of BenefitSystems S.A. on August 22, 2022The Management Board ofBenefit Systems S.A. with its registered seat in Warsaw (hereinafter,the "Company"), hereby makes public the information about the contentsof the resolutions adopted by the Extraordinary General Meeting of theCompany that was held on August 22, 2022.

No objection was lodged against the resolutions submitted to voting.

The contents of the adopted resolutions along with information about thenumber of votes cast are appended to this report.